Chornyi Viktor Ivanovych

Chornyi Viktor Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Громадянин(-ка) Ukraine
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
4.90
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 292000.0, that in 13.0 times exceeds income - USD 22439.32

  2. Declared hard cash - USD 265073.88 exceeds USD 50000

  3. Declared cryptocurrency

  4. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
Name Type of connection Period
wife
personal relationships
business relationships

є (були) пов'язані через ПП "Право народу" та Федерацію бойового самбо України

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Connections to legal entities
Name Type of connection Code
ownership 41332872
ownership 41687162
ownership 39714982
ownership 43058296
ownership 41616657
Beneficial owner 41616657
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 41687162
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 41332872
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 43058296
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 39714982
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, Народний депутат України

22 438,56 0,76
2019

Верховна Рада України, Народний депутат України

22 438,56 0,76
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 9 923,00 1 014,00
2019 Cash 292 000,00
2019 Other
2019 Deposits
2019 Cash 292 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4020.0 sq. m (1) 161.1 sq. m (2) 214.6 sq. m (2)
2019 4020.0 sq. m (1) 161.1 sq. m (2) 214.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Honda Аccord Сoupe 2008
2019
  • Honda Аccord Сoupe 2008
other spellings of name

Cherny'j Viktor Ivanovich

Čornij Vìktor Ìvanovič

Chornyi Viktor Ivanovych

Čornyj Viktor Ivanovyč

Chornyy Viktor Ivanovych

Черный Виктор Иванович

Chorni Viktor Ivanovych

Chornij Viktor Ivanovich

Chernyi Viktor Ivanovich

Chernyjj Viktor Ivanovich

Chornyj Viktor Ivanovych

Tschornyj Wiktor Iwanowytsch

Chornyi Victor Ivanovych

Chernyy Viktor Ivanovich

Chernyj Viktor Ivanovich

Čornij Viktor Ivanovič

Chorny Viktor Ivanovych

Chornȳĭ Viktor Ivanovȳch

Černyj Viktor Ivanovič

Tchornyy Viktor Ivanovytch

Cherny Viktor Ivanovich